PENNMOORE BROKERAGE LIMITED
BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE KT13 8RN- Active
- Private Limited Company
- Company No. 02451237
- Last Updated: 01 Mar 2024
Company Profile
PENNMOORE BROKERAGE LIMITED was incorporated on Monday, December 11, 1989 as a Private Limited Company with registered address in WEYBRIDGE. PENNMOORE BROKERAGE LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 34 years 11 months and 3 days.
| Name | PENNMOORE BROKERAGE LIMITED |
|---|---|
| Company number | 02451237 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE KT13 8RN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Maxine Lees Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas David Patterson Lees Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-15 days left) |
| Latest accounts | 30 January 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PENNMOORE BROKERAGE LIMITED | 11 Dec 1989 |